Company number 05953390
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS, ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Terrence Hodgkins as a director on 30 November 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of DANILITH UK LIMITED are www.danilithuk.co.uk, and www.danilith-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Danilith Uk Limited is a Private Limited Company.
The company registration number is 05953390. Danilith Uk Limited has been working since 02 October 2006.
The present status of the company is Active. The registered address of Danilith Uk Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . JORDAN, Jeremy Myddelton is a Director of the company. Secretary FULLER, Colin James has been resigned. Secretary PRIBUS CONSULTANCY LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOULD, Nicholas Daniel has been resigned. Director FULLER, Colin James has been resigned. Director HODGKINS, Terrence has been resigned. Director WARNEFORD, Brian Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
PRIBUS CONSULTANCY LTD
Resigned: 17 October 2008
Appointed Date: 02 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Persons With Significant Control
Mr Nicholas Daniel Bould
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Myddelton Jordan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terrence Hodgkins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DANILITH UK LIMITED Events
24 Jan 2017
Termination of appointment of Terrence Hodgkins as a director on 30 November 2016
17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Confirmation statement made on 2 October 2016 with updates
12 Jan 2017
Termination of appointment of Nicholas Daniel Bould as a director on 30 November 2016
27 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 39 more events
20 Nov 2007
New secretary appointed
20 Nov 2007
New director appointed
17 Oct 2007
Secretary resigned
17 Oct 2007
Director resigned
02 Oct 2006
Incorporation